Summary by Moomoo AI
XD INC. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024 AT SHANGHAI, CHINA. THE MEETING WILL REVIEW AND APPROVE A NUMBER OF ORDINARY RESOLUTIONS, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023, AND AUTHORIZATION FOR THE ELECTION OF DIRECTORS AND REMUNERATION OF DIRECTORS WILL BE CONDUCTED. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine its remuneration. The General Meeting will also consider approving the general authorization of the Director to issue new shares or repurchase shares under certain conditions and the confirmation of share purchase agreements with eDragon and LY Development. In addition, special resolutions amending the Company's Articles of Association and Conditions will be considered. The registration of shares will be suspended from 20 to 25 June 2024 to determine the identity of shareholders entitled to attend and vote.
